KYBE — See who's really behind any company

Company dossier

SCI BAC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845003508 · 845003508 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BAC INVESTISSEMENT

fr_insee

Registration845003508

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-01-04

fr_insee

Registered address1 ALL DE STOCKHOLM, 67300 SCHILTIGHEIM

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AAF GROUP FRANCEactive ANACONDA FINANCESdissolved CELLEX OFFICEdissolved ERGE 2000 CONSTRUCTIONS MODULAIRESdissolved GABOCOMdissolved JOHN CONNORSdissolved LES JUS DE FRUITS DU MARCHEdissolved MANUT'EXPRESSdissolved MARIE-NOELLE BLANCHE LISE BEVERINIactive MILES ANTHONY BRIENdissolved MILES CONNORSdissolved SCI ANACONDA VIdissolved SCI BJTdissolved SCI GEISPO 7active SCI L'ATELIERdissolved SCI MEINAU 1dissolved THE ART OF LIFEactive VKG FRANCE SARLdissolved

People with significant control

5 people

Name	Role	From	Source
VICTOR HERAIEF	Directeur	—	France registry
ASSIA	Membre du directoire	—	France registry
B.M.F. SARL	Membre du directoire	—	France registry
PHILIPPE DIETRICH-HETZEL	Président	—	France registry
PIERRE BINGLER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPHINX INVESTISSEMENTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100